Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
RO 102 Limited
- Incorporated
- 23 February 1961 (65 years)
- Previously known as
- Charteroak (Southern Halt) Limited (until 29 September 2022)Timberstone Developments Limited (until 4 March 2014)Birina Limited (until 23 October 2012)Earlier: Dragon 24 Limited, Birina Limited
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Graham House7 Wyllyotts PlacePotters BarHertsEN6 2JD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2009
British
Born February 1974 (52)
Corporate Secretary
Officer history (5 former)
23 December 2015
22 December 2014
4 November 2013
4 November 2013
20 December 2012
20 December 2012
20 December 2012
23 February 2009
30 April 2004
4 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05291694
Former controllers (2)
26 July 2023
Ceased RO 101 Limited — Owns 75–100% of shares
7 February 2018
Ceased RO Trading Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Finance and Industrial Trust Limited(the) Owns 75–100% of shares
Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited Owns 75–100% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Marine and Overseas Services (1939) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Easebourne Street (Easebourne) Management Company Limited Holds 75–100% of voting rights
Farriers Court (Easebourne) Management Company Limited Holds 75–100% of voting rights
Forest Edge (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Maritime Park Management Company Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited Owns 75–100% of shares
The Fourteen Management Company Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited This company Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
Cumberland Place Management Company Limited Owns 25–50% of shares
RO Cornwall Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £262 | £300 | £400 | |
| Current Assets | £2,524,101 | £1,928,475 | £2,186,269 | £2,256,300 | |
| Debtors | £400,174 | £2,477,480 | £180,972 | £262,106 | £212,435 |
| Cash | £46,621 | £70,285 | £2,052 | £59,140 | |
| Creditors (< 1 year) | £399,674 | £655,714 | £2,359,541 | £2,871,861 | £2,870,471 |
| Net Current Assets | £500 | £1,868,387 | (£431,066) | (£685,592) | (£614,171) |
| Shareholder Funds | £500 | £1,868,387 | (£430,804) | (£685,292) | (£613,771) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 17 December 2024 | Other filing | |||
| 17 December 2024 | Other filing |
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